BUSINESSPORT LIMITED
Overview
| Company Name | BUSINESSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC159924 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESSPORT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BUSINESSPORT LIMITED located?
| Registered Office Address | 36 C/O Thyme Tax & Accountancy Ltd, Angusfield Lane 36 Angusfield Avenue AB15 6AQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMS BUSINESSPORT LIMITED | Mar 15, 2005 | Mar 15, 2005 |
| INNOVATIVE MANAGEMENT SYSTEMS LIMITED | Apr 23, 1996 | Apr 23, 1996 |
| GATTO GASTRONOMIES LIMITED | Aug 22, 1995 | Aug 22, 1995 |
What are the latest accounts for BUSINESSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BUSINESSPORT LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for BUSINESSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||||||
Registered office address changed from 46 Queens Road Aberdeen Aberdeenshire AB15 4YE to 36 C/O Thyme Tax & Accountancy Ltd, Angusfield Lane 36 Angusfield Avenue Aberdeen AB15 6AQ on Oct 28, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Amended total exemption full accounts made up to Feb 28, 2017 | 8 pages | AAMD | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Aug 31, 2016 to Feb 28, 2016 | 1 pages | AA01 | ||||||||||
Who are the officers of BUSINESSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIELDS, Peter Berry | Secretary | The Old Schoolhouse Tullynessle AB33 8QR Alford Aberdeen | British | 43903350002 | ||||||
| SHIELDS, Peter Berry | Director | The Old Schoolhouse Tullynessle AB33 8QR Alford Aberdeen | Scotland | British | Quality Assurance Engineer | 43903350002 | ||||
| BURNETT & REID | Secretary | 15 Golden Square AB10 1WF Aberdeen | 39027620001 | |||||||
| ELRICK, Richard George | Director | 30 Wallfield Crescent Rosemount AB25 2JX Aberdeen Aberdeenshire | British | Project Coordinator | 91208230001 | |||||
| LEVIE, David Stuart Craigen | Nominee Director | 15 Golden Square AB9 1JF Aberdeen | British | 900005070001 | ||||||
| MATHESON, Angus Macrae | Director | 21 Irvine Place AB10 6HA Aberdeen | British | Solicitor | 66797660001 | |||||
| SHIELDS, Valerie Susan | Director | The Old Schoolhouse Tullynessle AB33 8QR Alford Aberdeen | Scotland | British | Midwife | 43903340002 |
Who are the persons with significant control of BUSINESSPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Berry Shields | Apr 06, 2016 | Tullynessle AB33 8QR Alford The Old Schoolhouse Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Valerie Susan Shields | Apr 06, 2016 | Tullynessle AB33 8QR Alford The Old Schoolhouse Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0